London
W2 3QH
Director Name | Mrs Helena Joyce Shiatis |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Secretary And Administration |
Country of Residence | England |
Correspondence Address | 23 Craven Terrace London W2 3QH |
Director Name | Mr Michael Geoffrey Conyers |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2013(same day as company formation) |
Role | Finance And Advisory Services |
Country of Residence | United Kingdom |
Correspondence Address | 23 Craven Terrace London W2 3QH |
Registered Address | 23 Craven Terrace London W2 3QH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Michael Geoffrey Conyers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,517 |
Cash | £15,791 |
Current Liabilities | £15,978 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
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26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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20 March 2015 | Appointment of Mrs Christina Helena Sophia Shiatis-Conyers as a director on 20 March 2015 (2 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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2 July 2013 | Incorporation (20 pages) |